Secure Financial Management Limited. Head office in Glasgow. Check Director.

Secure Financial Management Limited, Glasgow

Secure Financial Management Limited is a private limited company. Situated at 89 West Regent Street, Glasgow G2 2BA, the aforementioned 13 years old firm was incorporated on 2011-02-18 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this business: Derek M. (appointed on 01 October 2017).

About
Name: Secure Financial Management Limited
Number: SC393839
Incorporation date: 2011-02-18
End of financial year: 31 December


Address:	89 West Regent Street Glasgow G2 2BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Laura M.

1 February 2024

Nature of control:	25-50% shares

Derek M.

1 February 2024

Nature of control:	25-50% shares

Your Expert Group (Holdings) Ltd

1 April 2018 - 1 February 2024

Address	89 West Regent Street, Glasgow, G2 2BA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc412433
Nature of control:	75,01-100% shares

Derek M.

1 July 2016 - 1 April 2018

Nature of control:	75,01-100% shares

Mary D.

1 July 2016 - 2 November 2017

Nature of control:	25-50% shares

Peter D.

1 July 2016 - 2 November 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	111,481	90,797	55,086	39,863	86,212	114,389	291,033	134,152	240,185	314,122	346,053
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	956
Total Assets Less Current Liabilities	100	15,506	76,716	43,574	31,637	14,455	102,244	39,147	-102,849	93,961	57,111	152,409
Number Shares Allotted	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	15,506	8,909	12,883	19,718	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	89	56	-	-	-	-	-	-	-

The due date for Secure Financial Management Limited confirmation statement filing is 2024-04-24. The previous one was submitted on 2023-04-10. The target date for a subsequent accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

6 persons of significant control are reported in the Companies House, namely: Laura M. who has 1/2 or less of shares. Derek M. who has 1/2 or less of shares. Your Expert Group (Holdings) Ltd has over 3/4 of shares. This corporate PSC can be reached at West Regent Street, G2 2BA Glasgow.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed secure financial management LIMITEDcertificate issued on 12/03/24 filed on: 12th, March 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed secure financial management LIMITEDcertificate issued on 12/03/24 filed on: 12th, March 2024 \| change of name	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
TM01	2020/12/23 - the day director's appointment was terminated filed on: 29th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC3938390001, created on 2018/08/16 filed on: 23rd, August 2018 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2018/04/01. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2017/11/30. New Address: 89 West Regent Street Glasgow G2 2BA. Previous address: 89 West George Street Glasgow G2 2BA Scotland filed on: 30th, November 2017 \| address	Free Download (1 page)
CH01	On 2017/11/23 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/02 - the day director's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/11/23. New Address: 89 West George Street Glasgow G2 2BA. Previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom filed on: 23rd, November 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/11/23. New Address: 89 West George Street Glasgow G2 2BA. Previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom filed on: 23rd, November 2017 \| address	Free Download (1 page)
TM01	2017/11/02 - the day director's appointment was terminated filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/01. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/04/13 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22 capital
AP01	New director appointment on 2015/12/23. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/01/26. New Address: Fyfe Chambers 105 West George Street Glasgow G2 1PB. Previous address: C/O Carrington Dean 4th Floor 135 Buchanan Street Glasgow G1 2JA filed on: 26th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
TM01	2015/05/28 - the day director's appointment was terminated filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18 filed on: 18th, September 2013 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18 filed on: 18th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/25 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/01 filed on: 16th, April 2012 \| capital	Free Download (3 pages)
TM01	2012/03/13 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/13. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
TM01	2011/02/23 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
TM02	2011/02/23 - the day secretary's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2011 \| incorporation	Free Download (23 pages)

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